How will police compel banks and platforms to share scam data?

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Police Powers to Obtain Scam-Related Data and Disable Accounts

Police will be empowered to compel banks, telecommunications companies, and major online platforms to disclose information and disable suspected scam-related accounts through new legislative measures. These powers are designed to provide authorities with stronger, faster tools to detect and disrupt criminal networks involved in scams. The proposed framework aims to enhance information sharing among service providers and impose stricter controls on individuals facilitating illicit activities.
Disclosure Orders for Information Gathering

Under the proposed Scams (Countermeasures) and Other Matters Bill, police will be able to issue a Disclosure Order. This order will legally require banks, telcos, and online service providers to furnish information pertaining to specified accounts and activities identified as related to scams. This measure is intended to overcome the challenge of scammers operating across multiple platforms, ensuring that digital traces left by suspicious activities can be accessed by investigators.
Account Disabling Orders for Swift Disruption

The Bill also introduces the Account Disabling Order, which will allow police to compel service providers to disable accounts that exhibit indicators of scam-related activity. These accounts can be disabled for an initial period of up to 30 days, with a provision for a single extension. While individuals whose accounts are disabled will have the right to appeal, the order will remain in effect throughout the review process, facilitating immediate disruption of scam operations.
Support for the National Scams List

These new orders will directly support the forthcoming National Scams List, a centralised initiative developed by HTX and the police. This platform is designed to assist partner organisations in more rapidly identifying individuals and entities that enable scamming activities. The ability to obtain information and disable accounts is crucial for populating and effectively utilising this list to combat scams.
Strengthening the Money Mule Framework

Furthermore, the legislation will enhance the existing framework for addressing money mules. Police will gain the authority to issue service limitation orders, which can restrict services for individuals deemed at risk of facilitating scams for up to three years. This measure aims to deter individuals from acting as conduits for illicit funds and to impose significant consequences on those who pose a risk.

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How will police compel banks and platforms to share scam data?

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